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BRITANNIA BOVALL ENGINEERING LIMITED

Learn more about BRITANNIA BOVALL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLIAM MORRIS HOUSE, NO 1 NEWMARKET STREET, BIRMINGHAM, B3 2NH

BRITANNIA BOVALL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00573779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.02
dissolution date: 2000.01.25
last member list: 1990.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.07.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.04.18 Receiver Appointed
NOVO GROUP PLC
DEBENTURE - Outstanding on 1992.01.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.26
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, FOURTH FLOOR NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 2LX
Form type: 287
Date: 1997.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92 FROM:, 9 BRINDLEY ROAD, SOUTH EXHALL, COVENTRY
Form type: 287
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/90 FROM:, UNIT B SPRINT INDUSTRIAL ESTATE, CHERTSEY ROAD, BYFLEET, SURREY KT14 7LA
Form type: 287
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/08/90
Form type: SRES01
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/08/90
Form type: 123
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
AD 03/08/90---------, £ SI [email protected]=278674, £ IC 41000/319674
Form type: 88(2)R
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90
Form type: SRES10
Date: 1990.08.13
Child documents:
Document type: ANNOTATION
Date: 1990.08.13
Form type: SRES04
Document description: £ NC 41000/319674
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITANNIA PRECISION LIMITED, CERTIFICATE ISSUED ON 30/09/87
Form type: CERTNM
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06

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Company directors and board members:

STEPHEN PAUL CAMPION (dissolve)
Secretary, 1992.01.05 - 2000.01.25
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
STEPHEN PAUL CAMPION (dissolve)
Director, ACCOUNTANT, 1992.01.05 - 2000.01.25
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
IAN RICHARD STANSFIELD (dissolve)
Director, 1992.01.05 - 2000.01.25
THE OLD HOUSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
JANET STANSFIELD (dissolve)
Director, 1992.01.05 - 2000.01.25
THE OLD HOUSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE

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Information about the Private Limited Company BRITANNIA BOVALL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data